"VENOM SYSTEMS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. SYROKOMLI 6, 51-141 WROCŁAW
TAX ID8992593868
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"VENOM SYSTEMS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8992593868
KRS0000275446
Share capital50,000.00 zł
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address

UL. SYROKOMLI 6, 51-141 WROCŁAW

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Register Data

Full name

"VENOM SYSTEMS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SYROKOMLI 6, 51-141 WROCŁAW

NIP

8992593868
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REGON

020451572
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KRS

0000275446
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Legal form

limited liability company

Register Address

UL. SYROKOMLI 6, 51-141 WROCŁAW

Pkd codes

17.23.Z - Production of paper articles

18.11.Z - Newspaper printing

18.12.Z - Other printing

18.13.Z - Service activities related to printing preparation

18.14.Z - Bookbinding and related services

18.20.Z - Reproduction of recorded media

26.11.Z - Manufacture of electronic components

26.20.Z - Manufacture of computers and peripheral equipment

26.30.Z - Manufacture of (tele)communication equipment

26.40.Z - Manufacture of electronic consumer products

26.51.Z - Manufacture of measuring, controlling, and navigation instruments

26.70.Z - Manufacture of optical instruments, magnetic and optical information carriers, and photographic equipment

26.80.Z - Manufacture of computers, electronic and optical products

27.51.Z - Manufacture of electric household appliances

27.90.Z - Manufacture of other electrical equipment

28.23.Z - Manufacture of office machinery and equipment, excluding computers and peripheral equipment

28.29.Z - Manufacture of other general-purpose machinery not elsewhere classified

32.40.Z - Production of games and toys

33.12.Z - Repair and maintenance of machinery

33.13.Z - Repair and maintenance of electronic and optical devices

33.14.Z - Repair and maintenance of electrical devices

33.20.Z - Installation of industrial machinery, equipment, and devices

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

42.22.Z - Works related to the construction of telecommunications and electrical lines

46.19.Z - Activity of agents involved in wholesale trade of non-specialized goods

58.11.Z - Publishing of books

58.12.Z - Publishing of newspapers

58.13.Z - Publishing of journals and periodicals

58.14.Z - Publishing activities

58.19.Z - Other publishing activities, excluding software publishing

58.21.Z - Publishing of computer games

58.29.Z - Publishing of other software

59.20.Z - Sound recording and music publishing activities

60.10.Z - Broadcasting of radio programs and distribution of sound recordings

60.20.Z - Broadcasting of general-access and subscription-based television programs and distribution of video recordings

62.01.Z - Activities related to programming, IT consulting, and related activities

62.02.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.12.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

69.20.Z - Accounting, bookkeeping and tax consultancy

70.21.Z - Head office activities and management consultancy

70.22.Z - Head office activities and management consultancy

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified

85.10.Z - Preschool educational institutions

85.20.Z - Primary schools

85.31.A - General secondary schools

85.31.B - General secondary schools

85.31.C - General secondary schools

85.32.A - Technical schools

85.32.B - First-level vocational schools

85.32.C - Special schools for vocational preparation

85.41.Z - Education

85.42.A - Education

85.42.B - Education

85.51.Z - Non-school forms of sports education and recreational and sports activities

85.52.Z - Non-school forms of artistic education

85.53.Z - Non-school forms of education in driving and piloting

85.59.A - Foreign language education

85.59.B - Courses and training for acquiring knowledge, skills, and professional qualifications in non-school forms

85.60.Z - Educational support activities

95.11.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

95.12.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

Company authorities

representation authorityZARZĄD
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPOWAŻNIONY JEST PRZY ZARZĄDZIE JEDNOOSOBOWYM JAK I PRZY ZARZĄDZIE WIELOOSOBOWYM JEDNOOSOBOWO PREZES ZARZĄDU PRZY PODEJMOWANIU ZOBOWIĄZAŃ FINANSOWYCH DO WYSOKOŚCI WARTOŚCI KAPITAŁU ZAKŁADOWEGO, JEDNOOSOBOWO POZOSTALI CZŁONKOWIE ZARZĄDU I PROKURENT - PRZY PODEJMOWANIU ZOBOWIĄZAŃ FINANSOWYCH DO WYSOKOŚCI 1/5 WARTOŚCI KAPITAŁU ZAKŁADOWEGO ORAZ DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE, ALBO CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM - PRZY PODEJMOWANIU ZOBOWIĄZAŃ FINANSOWYCH PRZEKRACZAJĄCYCH WYSOKOŚĆ WARTOŚCI KAPITAŁU ZAKŁADOWEGO,
ZARZĄD
Jan Józef Burzyński
Prezes Zarządu, 71 years old
shareholders
Piotr Paweł Porada

18 udziałów o łącznej wysokości 18.000,00 zł. (osiemnaście tysięcy złotych)

Rafał Kaczmarek

8 udziałów o łącznej wysokości 8.000,00 zł. (osiem tysięcy złotych)

Tomasz Kazimierz Siemież

14 udziałów o łącznej wysokości 14.000,00 zł. (czternaście tysięcy złotych)

Zbigniew Ligus

10 udziałów o łącznej wysokośći 10.000,00 zł. (dziesięć tysięcy złotych)

proxies
Jarosław Piotr Misztal
prokura samoistna, 58 years old

Financial statements

01-01-2017 - 31-12-2017
Resolution or decision approving the annual financial statements
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01-01-2017 - 31-12-2017
Resolution on profit distribution or loss coverage
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01-01-2017 - 31-12-2017
Activity report
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